Name: ACTIVE ACCOUNTS PAYROLL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE ACCOUNTS PAYROLL LTD?

Accepted Answer

In the current sources, ACTIVE ACCOUNTS PAYROLL LTD is connected to Mr Pierre David Middleton, Mr Simon Christopher Pettit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE ACCOUNTS PAYROLL LTD's risk level?

Accepted Answer

WhiteIntel flags ACTIVE ACCOUNTS PAYROLL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE ACCOUNTS PAYROLL LTD appear across sources?

Accepted Answer

ACTIVE ACCOUNTS PAYROLL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACTIVE ACCOUNTS PAYROLL LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House